SHELL PETROLEUM DEVELOPMENT COMPANY / Fake Lottery Scam Fraud

Read: www.fake-lottery-scam.tk
SHELL PETROLEUM DEVELOPMENT COMPANY
United Kingdom.
Contact Person: Mr. Tom Woods
Email: spc0970@live.com
Mob: +447017411013

Dear Lucky Winner, 

We are pleased to bring to your notice the results of the 2013 U.K SHELL HELIX Online Draw which is no doubt a momentous achievement in the checkered history of SHELL in Asia in particular and the World in general. We congratulate you for emerging one of the cash prize winners of Seven hundred and fifty Thousand (Ј750,000.00) British Pounds out of the Seven Million, Five hundred thousand(Ј7,500,000.00) shared amongst 10 winners from all around Asia and which is the MONEY released Annually and geared towards GLOBAL POVERTY ALLEVIATION which of course you are not left out. 

For those winners from Asia, the payment center is India and you have to carefully go through this mail and abide by its provisions for a hitch free and immediate release of your winning prize to you by any of the OPTIONS below chosen by you.

>Winners shall be paid in accordance with his/her Settlement Center or as zoned.
>Shell Award must be claimed not later than10days from date of Draw Notification after which it will be forfeited or donated to the less privileged.

PAYMENT OPTIONS;

1. Demand Draft issuance for further registration and crediting to your personal account by the APEX Bank of your country.
2. Diplomatic Cash Delivery to your doorstep.
3. ATM payment.

Do note that there are local taxes that may be attached to the delivery options 1, 2 and 3 above and which are non-negotiable and non-deductible from winning prize and must be paid to our broker account there in your country before your winning prize will be dispatched. This is because many winners in the past years have made us to lose huge sums of money used in transporting diplomats to and fro their countries without them finally claiming their award prizes.

Do reconfirm the following information which will help and enable us expedite your winningprize release to you via your chosen option above within 48hrs from time of receipt of your response.

1. Full names: 
2. Mobile no
3. Email Address: 
4. Residential/delivery Address: 
5. City/Country: 
6. Age/sex: 
7. Occupation: 
8. Monthly income: 
9. Scanned copy of ID proof
10. Payment option chosen from above.

On receipt of this mail, we will be sending you the details of the delivery of your winning prize within 24hrs and will complete delivery to you within 72hrs of receipt of your response to this mail.

Congratulations once more!! 


************************WARNING! *************************
Do not inform people about your Prize Award until you must have received your winning cash prize successfully to avoid impersonation and double claim. You may also receive similar e-mails from people portraying to be other Organizations or shellOnline Promotion Lotto. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mailbox and give no further correspondence to them. Shell Development Company Lotto will not be held responsible for any loss of fund arising from the above mentioned

United Nations / Scam Fraud

This is a scam!

From: United Nations  registration@wfsd.org.uk
Date: Tue, Oct 1, 2013 at 12:55 AM
Subject: Invitation: UN Conference 25 - 28, November 2013 @ London-United Kingdom.
To:

Dear Invitee, Nonprofit/NGO Colleague,

United Nations is convening a four-day Global Summit of Economists,Educationists,

Administrators,Manufacturers,Banking, International Finance, Corporate Finance,Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations,lawyer, and law firm,individuals from the public and Private Sector from  25 - 28, November 2013 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world.

The United Nations summit coming up in November was mandated at the Follow-up International Conference on Financing for held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting "at the highest level".

Registration to this Summit is absolutely "free" and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UN/DESA/2013-02560/UK with the invitation letter, which grants you access to the registration form. The United Nations Department of Economic and Social Affairs (UN-DESA) will sponsor free travel costs and all-round flight ticket for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Central Park Hotel. The International Convention & Exhibition Centre (ICC)London, United Kingdom is the venue of this summit while the Central Park Hotel has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit.

For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send directly via e-mail:info@un-wfsd.org.uk

If you require an entry visa to London (UK) to attend this meeting, Our UN organization will help you to obtain a visa so easily. Call Dr. Patrick Anderson, (UN- Organizing Committee) For more information call +44-701-2974-176.

We look forward to meeting you at the forthcoming Global Financial and Economic Crisis conference.

Mrs.Caroline Henshaw,
(Organizing Secretary)
Communication and Public Affairs.

Copyright 2000-2013 United Nations. All rights reserved.

173.193.106.13

Domain Whois record

Queried whois.nic.uk with "un-wfsd.org.uk"...

Domain name:
        un-wfsd.org.uk

    Registrant:
        UN-DESA

    Registrant type:
        Unknown

    Registrant's address:
        1787 Bobanna Ln
        North Pole
        Alabama
        4510
        United States

    Registrar:
        PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
        URL: http://www.publicdomainregistry.com

    Relevant dates:
        Registered on: 19-Sep-2013
        Expiry date:  19-Sep-2014
        Last updated:  19-Sep-2013

    Registration status:
        Registered until expiry date.

    Name servers:
        dns11.ideaaweb.com
        dns12.ideaaweb.com
        dns13.ideaaweb.com
        dns14.ideaaweb.com

GE Engery / Fake Job Scam Fraud

GE Engery / Fake Job Scam Fraud

---

This is a fake job scam.
No real company hires you without an in person, face to face interview. No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: www.scam-email-addresses.tk No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.giyf.com/

From: GE Energy  g.energy@live.com

Subject: Appointmen​t Letter For
To:
Date: Saturday, 21 September, 2013, 7:18 AM
APPOINTMENT LETTER
Dear

I want to congratulate you on your appointment. You will receive a phone call from my office to confirm this soonest, so please bear as this is due to the time difference. I wish to inform you that we have gone through your resume and signed agreement, we are satisfied working with you.
However, according to your resume, your work experiences are quite exciting. And now your eligibility to work in our company has been confirmed in the office by the Company's Management. So you are expected to get all your travelling documents ready with you through the assistance of the
instructed US Immigration Attaché who is working with US High Commission in India. You can bring your family along but not more than 5 members will be
allowed.

Note: That the entire traveling documents and formalities required by
you should be obtained from the US High Commission in your Country, according to the US Immigration Service. Your file will be opened through the office of the US Attaché in the US Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them.

We have agreed that all the cost of the visa should be paid by you, that is in accordance to the Contract Agreement Letter.

Moreover, the Company Management shall send your Flight Ticket when your visa is ready and the housing accommodation has been provided to you. Although, the cost of visa expenses encored on the cause of procuring your
papers shall be reimbursed within couple of days of your arrival in the company.

Attached to this mail is your Appointment Letter. You will be given a 2 week familiarization course before you proceed with your appointment. Work guidelines’ will also be provided. Taxes will be paid by us. Your monthly starting salary is 7,500 dollars and your first increase will be from 6 months of resuming your duty. Award is available for those who show
extra concern for their duty.

You have to contact the below person representing a higher percentage of
expatriate status employee with relations to this procedure.

US Immigration Attaché
Contact person:
Peter Haas
E-mail: us.gov.imm@usa.com (Free Email Address)
Phone number:
+919582042070
Office Hours: 9am - 5pm
Days: Monday - Saturday
Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

Best Regards,
John Lynch
Senior Vice President GE
Corporate Human Resources©
Corporate Headquarters GE Energy USA.

Scam letter from fake U.S. Embasssy

On Fri, 27/9/13, US Immigration wrote:

> From: US Immigration
> Subject: H-2B USA VISA PROCUREMENT. 1
> To:
> Date: Friday, 27 September, 2013, 5:05 AM
>
> US Embassy, Mumbai
> Consular Section
> C-49, G-Block, Bandra Kurla
> Complex,
> Bandra East, Mumbai 400051.
>
>
> Attention: >
>
> Kindly fill the visa application Forms that i have enclosed in this mail with pen and return them via e-mail to me. I shall inform you if there is any other
documents you are to produce before the Visa officials in the absent of the documents your employer has sent on your behalf and the ones you are to produce below.
>
However, before I proceed in processing your visa application, you should register with the Embassy first at this consulate.
>
Registration processing and handling charge is $487 US Dollars which is र25,000 Rupees equivalent (THIS FEE IS FOR REGISTRATION PROCESSING AND HANDLING CHARGES). This fee is to make consideration for your visa application form so that you will be recognized by the US visa authorities.

Nevertheless, I shall inform you the mode of payment when you confirm to me your readiness towards this application by filling it and returning it to me. In addition, as soon as visa officers acknowledge the payment, your files will be opened. No sooner than the entire required documents are secured and processed, appointment will be granted for you to have biometric data
(10 fingers scan and digital photograph taken) for completion of the visa formalities here at the Embassy.
>
Moreover, you should prepare yourself for interview, though I will give you tips of the interview when the time comes. The date of the interview will be announced to you as soon as your application is granted. I hope and believe to guide your application and ensure that you start your career with your employer in United States on time. So you should be fast in this arrangement as your joining date is fast approaching.
>
Finally, kindly send to me the Xerox copy of the following documents.
>
> (1). Proof of permanent residence address.
> (2). 4 white photo (size 50mmx50mm), taken within the last 4 months.
> (3). Resume
> (4). Degree Certificate
> (5). Fill visa form
> (6). International Passport
>
The above information will enable me to process your application and get your visa obtained. The entire duration for obtaining your visa from the US Consulate shall not be more than 7 working days because it is a non appearance visa. You are required to send the Xerox copy of the above documents via e-mail as attached file and it must appear in colored
form.
>
When your documents have been submitted and verified, i will send you the mode of payment after confirming the accuracy of information you provided and sure you will be granted visa.
>
> Yours Sincerely,
> Peter Haas
> +91-9582042070

George Patrick Morrison / Next of Kin Scam

From: George Patrick Morrison <morrisongoe@hotmail.com>
To:
Sent: Friday, September 27, 2013 2:34 PM
Subject: Further Details

Dear 

Thanks for your quick response. In my quest to make sure that late Mr. Rao Prasad Venkateshwara hard earned money doesn't end up in wrong hands whereas someone from his country such as you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future. After searching the Indian contact directory where I found your detail and at the same time decided to contact you for this long awaiting and life changing transaction. I work with TCNB as the Operation Manager till present. Like I have mentioned in my previous mail to you, that with my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, such as the Reserve Bank of India (RBI) as well as your Bank to enable a smooth transfer of the money to your account. Everything will be done legally, have no fear about this, secondly, Mr. Rao Prasad Venkateshwara did not declare any next of kin in the fixed deposit account documents he made with our bank, as long as the deposit documents with our bank is concerned, he has no next of kin recorded in them, you are free of any trouble or risk, this I assure you.

However, I am glad to have your consent in making this important claim with me, it is a serious transaction and should be taken as such at all times, I am certain that in less than 14 bank working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before October 30th 2013 and it is important we act quickly in applying for the claim of the fixed deposit. As I previously assured you, you stand no risk of any kind in this because I am 100% sure that once you file in an application, that it will be expressly processed and approved since it is my department that will approve it. It does not matter if you have any relationship with late Mr. Rao Prasad Venkateshwara or not, you do not have to worry for any reason. I will personally bear the cost of retaining the services of a qualified lawyer who will be giving this transaction a satisfactory documentation in your full names to avoid any hitch from unforeseen angles now and in the near future. All I require is your honest co-operation and willingness to activate the fixed deposit account which has gone dormant and to give me my own share of the money once it is transferred into your bank account. Another important thing is for you to keep this transaction to yourself, it is very, very important that you maintain a strict confidentiality regarding this transaction to avoid third party complications. 

To tell you a little of myself, I was born on the 19th day of November, 1958. I am a U.S. citizen. Although, I am originally from Alberta, Western part of Canada but I have lived and worked in Ohio for years with my wife and two sons; Brian and Jason, I love my family very well and would not want to disappoint them for any reason. If I am not sure of what I am doing, I cannot be doing this. My address is #5238, Taylorsville Road Dayton, OH 45424 USA. I have been living here since 10 years, my office address is #7455 Old Troy Pike Huber Heights, OH 45424 USA. Take this transaction very serious and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. Due to the time difference between here and your country, I do not see any chance of our bank calling you on phone. If however you are called, always tell them to send you email by claiming you do not understand their spoken English well. This is basically to avoid been asked questions you cannot give the rights answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United States, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well. The interest is on simple interest rate of 4% per annum. The amount we are going to get is Five Million, Seven Hundred and Sixty Thousand US Dollars (US$5,760,000.00) and this will go a long way to help our finances when shared 50% between us.
 
I want us to enjoy this money in peace when we conclude. So please follow my plans religiously so that we can conclude the transfer as expected. 

The next thing I will do is to draft an application letter of claim which you will have to send to our bank through email. The application letter of claim will come with three (4) attached documents; the Certificate of Fixed Deposit, Prove of Investment, the last letter our bank sent to late Mr. Rao Prasad Venkateshwara and his Death Certificate which will be officially requested from you being the next of kin. I got the documents from his file with us, except the Death Certificate. But then, Please kindly reconfirm the below information to me because I want to be sure that I am transacting with the correct person and in my next mail, I will send you the fund documents and the application letter of claim with our bank mailing address as soon as I receive the below details.

(1) Your Full Names:
(2) Direct Telephone/Mobile Number:
(3) Profession:
(4) Age and Marital Status:
(5) Address, City and State:
(6) Scan copy of any one of the following identifications; (DRIVERS LICENSE, INTERNATIONAL PASSPORT OR COMPANY ID CARD):

Hope you will understand why I need all the above stated? Because the money in question is quite large and I want to ensure that I know you well before I proceed with providing you all the details with which you can contact our bank to facilitate fund transfer, I hope you will get back to me soon enough. And I assure you that once my department make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide, regardless of where the account is and I will join you for my own share. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared. For security reasons, please keep every communication I share with you regarding this transaction secret and confidential to yourself till the money get to your bank account. Attached is my work ID card as a guarantee that this is a legitimate transaction. I believe the above information, my Identities are also enough to assure you of whom you are dealing with.

I’m waiting for your response.

Best regards,
George Patrick Morrison
+1 (614) 372-6770 

Honda Bike Fake Lottery Scam

​

P.O BOX 1010,LIVERPOOL

L70 1NL,UNITED KINGDOM

HONDA COMPANY OF ENGLAND

BELMONT ROUNDABOUT

79 ROSS HEREFORD. 

TELL+44-8719749823

EMAIL. herohondacomp72@live.com

                                                 

DEAR WINNER,​​

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize of FIVE Hundred Thousand Great British Pounds [500,000.00 GBP] and Hero Honda Bike that you won from HERO HONDA International Promotion. HONDA COMPANY selected 500,000 Email address from all email network services all over Asian and Europe countries and over twenty million emails participated in this award promotion and seven persons fromseven different countries were selected to benefit from the promotion and you are one of the Selected Lucky Winner.

These are your identification numbers:

Batch number..........H.H.UK/004412013

Lotto number...........C.C.UK/0-46

Winning number......H.H.UK/04567

Winning item..........HERO HONDA BIKE

Winning Amount......£500,000 .00 GBP

You are to fill and submit the form below to enable us process your winning and this process will not take more than 48 hrs to enable you receive your winning amount without much delay

Full name: ___________________________

Full Address: _________________________

Nationality: ____________________

Mobile Number: ____________________

E-mail address: _______________________

Date of birth: _________________________

Marital Status: ________________________

Occupation: __________________________

Country   _______________________

City-----------------------------

Note: Any unclaimed prize will be returned to the treasury of HERO HONDA CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize

KIND REGARDS

DR. KENNEDY

EVENT MANAGER

Tell: +444227-701152,   +44-8719749823

​

job@fortisconstructs.com is being used in a fake job scam!

job@fortisconstructs.com is being used in a fake job scam!

  Domain Name: FORTISCONSTRUCTS.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS3.INTRA.COM
   Name Server: NS4.INTRA.COM
   Status: ok
   Updated Date: 19-sep-2013
   Creation Date: 19-sep-2013
   Expiration Date: 19-sep-2014

No real company hires you without an in person, face to face interview.  No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

Sir Robert Williams / Fake Visa Scam

 No real company hires you without an in person, face to face interview.  No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

Attn:

 With my effort to secure your entire British traveling documents, I hereby assuring you that as much as you follow the instructions given to you by the management, all your travelling documents shall be ready in a short period of time . Today, all your information has been submitted to the visa issuing department here in our office, and all the information regarding your Residence Work Permit Papers/Visa has been notified to the visa issuing department on your behalf. Your file has been also successfully open today with your personal information's, by the United Kingdom Visa Issuing department of our office, and all the necessary fundamental step has been taken on your behalf by me to ensure smooth procurement.

According to the meeting I had recently with the visa issuing department officer Sir Frank Williams {OFFICER IN CHARGE}. Your working visa and working permit is non appearance. Therefore, he has demanded that all your documents must be presented to his desk immediately, before he can be able to secure all your travelling documents and get your visa /UK work permit ready without having any more delay.

At this point, you are hereby requested to forward the scan copy of all your documents to the visa issuing department {On the mail id provided below}. Contact Sir Frank Williams and he shall assist you in timely obtaining of your necessary residence and work permit papers/VISA with the United Kingdom Immigration Services.

CONTACT DETAILS
BRITISH HIGH COMMISSION INDIA
VISA/PERMIT DEPARTMENT UK EMBASSY
Shantipath Chanakyapuri, 110021.
VFS Office New Delhi India
Sir.Frank Williams.
Tel: {0} 8527373537
Email: uk.embasy_newdelhi@mit.tc (Free Email Address=Scam)

Note...
Remember to forward all your documents to the visa issuing department for the completion of your travelling documents.

Regards
Mr.Robert